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advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ Salvo Insurance Company LimitedChariot Fund, Ltd.613 Capital-Global Quality, LtdCLUE INTERNATIONAL ASSETS LTD.Edendale Enterprises LimitedAJD Capital LimitedJSC LES EXPORT INTERNATIONAL INC.Limyra International Investments Ltd.Time Myway Technology (BVI) LimitedScore Global Consulting LimitedBAYLEAF FINANCIERE S.A.COUNTACH INVESTMENT HOLDINGS LIMITEDAMTECH INDUSTRY CO., LTDPARKSON TRADING CO., LIMITEDVALEREAN GROUP LIMITEDImanos & Co Inc.Fresh Spring International LtdMINDAL HOLDING LTD.Pioneer Team Development LimitedLIGO HOLDINGS LIMITEDESTILO INVESTMENT HOLDING INCAMPAC CONSULTING LIMITEDBRIMPLEWOOD LTD.PacificSun Investments Ltd.HAYVENGO S.A.ACTIVE EXPRESS INVESTMENT LIMITEDConnection Development CorporationSUPREME ACT COMPANY LTD.CORTEN INVESTMENTS CORPORATIONODELINA VENTURES LTDFULLWOOD DEVELOPMENTS LIMITEDA3 Property Business S.A.RICHFUL HOLDINGS LIMITEDDREAMING SPIRES CORP.Proper Approach CorporationSALAZAR MULTIMEDIA LIMITEDNISCO GROUP INC.ALAMAR INTERNATIONAL LTD.FAVOR INTERNATIONAL GROUP LIMITEDSHARADI HOLDINGS LIMITED 1325MASSIAF LIMITEDDenim-Tech Investment Holding Co LtdJESSOP PARTNERS LTD.SPIM International Corp.NOVA WIN MANAGEMENT LIMITEDBlastwell Universal Holdings LtdTOPNOTCH HOLDINGS GROUP LIMITEDSwiss Invest Capital LtdDUMIC DEVELOPMENTS LIMITEDCHASTELAIN CORPORATION

Compliance risks (entities)

ID: 125149

Entity name in English: Alpha Design & Consultant International Limited

Entity name in original language: Alpha Design & Consultant International Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1435800

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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